August 24, 2026 at 7:00 PM - ISD 110 School Board Regular Meeting
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1. CALL TO ORDER, ADOPTION OF AGENDA, and NOTATION OF MEMBERS IN ATTENDANCE, and PLEDGE OF ALLEGIANCE
Presenter:
Chair Amott
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2. ANNOUNCEMENTS, ACKNOWLEDGMENTS, AND CORRESPONDENCE
Presenter:
Chair Amott
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2.A. 2026 Student Board Members Introductions
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2.B. Ceremonial Oath of Office
Attachments:
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2.C. Upcoming Meetings:
Sept. 14 (Time TBD) Finance Committee @ WHS Room C107 Sept. 14 6 PM Joint Meeting ISD 110 School Board and St. Bonifacius City Council @ WHS Room B107 Sept. 14 7 PM School Board Work Session @ WHS (Room TBD) Sept. 28 6 PM Policy Committee @ Waconia City Hall Sept. 28 7 PM Regular Meeting @ Waconia City Hall |
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3. PUBLIC COMMENT
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4. MINUTES OF PREVIOUS MEETING
Description:
Approve minutes of the July 27 regular meeting and August 10 work session
Attachments:
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5. CONSENT AGENDA
Presenter:
Chair Amott
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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5.A. Bills and Wire Transfers
Description:
Monthly bills are available for Board Members to audit before or after the meeting. Please contact Pam Carman, Director of Finance and Operations with any questions or concerns regarding district bills as presented.
Attachments:
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5.B. Human Resource Items:
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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6. REPORTS
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6.A. Administrative Presentation: Human Resources
Presenter:
Jeni Super, Director of Human Resources
Attachments:
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6.B. Finance Report
Presenter:
Pam Carman, Director of Finance & Operations
Attachments:
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7. ACTION ITEMS
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7.A. Branch Church Lease Agreement
Presenter:
Steven Jensen, Community Education Director
Attachments:
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7.B. Second Read Board Policies
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7.B.1. 415 Mandated Reporting of Maltreatment of Vulnerable Adults
Attachments:
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7.B.2. 421 Gifts to Employees and School Board Members
Attachments:
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7.B.3. 422 Policies Incorporated by Reference
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7.B.4. 424 License Status
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7.B.5. 623 Mandatory Summer School Instruction
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7.B.6. 698 Teaching Controversial Topics
Attachments:
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8. DISCUSSION ITEMS
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9. BOARD COMMITTEE REPORTS
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9.A. Self-Governance & Superintendent Relations Committee
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9.B. Finance & Facilities Committee
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9.C. Policy & Advocacy Committee
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9.D. Schools Advocating for Fair Funding (SAFF) Representative
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9.E. Southwest Metro Intermediate District 288 Representative
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9.F. MSHSL Representative
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9.G. Special Education Advisory Council
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9.H. Community Education Advisory Council Representative
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9.I. Teaching & Learning Advisory Council Representative
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9.J. City of Waconia Liaison
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10. ADJOURNMENT
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